ALICOIN FOUNDATION: Person with Significant Control

  • Overview

    Company NameALICOIN FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 11761037
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ALICOIN FOUNDATION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorin Radu
    1 Decembrie 1918 Str
    805300 Tecuci
    46
    Galati
    Romania
    Aug 08, 2022
    1 Decembrie 1918 Str
    805300 Tecuci
    46
    Galati
    Romania
    No
    Nationality: Romanian
    Country of Residence: Romania
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hugo Winkler
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Dec 21, 2021
    Finchley Road
    NW2 2HN London
    665
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Sam Kruger
    Kilburn High Road
    NW6 4HY London
    122
    Jan 10, 2019
    Kilburn High Road
    NW6 4HY London
    122
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0